Mark Antony Butler

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mark Antony Butler
British born in January 1966
Resident in England
Registered addresses and corresponding companies
- 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England
  IIF 1
Mr Mark Antony Butler
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 144, Potters Lane, Birmingham, B6 4UU, England
  IIF 2
- 144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England
  IIF 3
- 18, Manor House Lane, Yardley, Birmingham, B26 1PG, England
  IIF 4
- 2nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
  IIF 5
- 54, Charlbury Crescent, Birmingham, B26 2LL, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29
- 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 30 IIF 31 IIF 32
- 54 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 33 IIF 34 IIF 35
- Berrow Court, Berrow Drive, Birmingham, B15 3UB, England
  IIF 36
- Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42
- Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 43
- Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 44
- C/o New Company Associates Ltd, Charlsbury House, 54 Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL
  IIF 45
- C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England
  IIF 46
- C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 47
- Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England
  IIF 48
- Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
  IIF 49 IIF 50
- 45, Chalky Road, Portslade, Brighton, BN41 2WF, England
  IIF 51
- 10, Coldstream Terrace, Cardiff, CF11 6LJ, Wales
  IIF 52
- 30, Crawford Avenue, Dartford, DA1 2GB, England
  IIF 53
- 312, Kingston Road, Ewell, Epsom, KT19 0SU, England
  IIF 54
- 32, 32, St George's Road, Forest Gate, E7 8HY, England
  IIF 55
- 15, Wilton Road, Hounslow, TW4 7LP, England
  IIF 56
- 1, Daffodil Gardens, Ilford, IG1 2HZ, England
  IIF 57
- 47, Mill Green Close, Leeds, LS14 5JR, England
  IIF 58
- 127a, Molyneux Road, Liverpool, L6 6AJ, England
  IIF 59
- 131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England
  IIF 60
- 4th Floor, 20 Berkeley Square, London, W1J 6LH, England
  IIF 61
- 55, Agar Grove, London, NW1 9UE, England
  IIF 62
- 72, Gladesmore Road, London, N15 6TD, England
  IIF 63
- 8 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England
  IIF 64
- Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England
  IIF 65
- 5, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
  IIF 66
Mr Mark Anthony Butler
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom
  IIF 67
Butler, Mark
British company formation agent born in January 1964
Resident in England
Registered addresses and corresponding companies
- 18, Manor House Lane, Birmingham, B26 1PG, England
  IIF 68
Butler, Mark
British born in January 1964
Registered addresses and corresponding companies
- 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
Butler, Mark
British company formation agent born in January 1964
Registered addresses and corresponding companies
- 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
  IIF 124 IIF 125
Butler, Mark
British company registration agent born in January 1964
Registered addresses and corresponding companies
- 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
  IIF 126
Butler, Mark
British formation agent born in January 1964
Registered addresses and corresponding companies
- 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132
Butler, Mark Antony
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 144, Potters Lane, Birmingham, B6 4UU, England
  IIF 133
- 144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England
  IIF 134
- 18, Manor House Lane, Birmingham, B26 1PG, United Kingdom
  IIF 135
- 18, Manor House Lane, Yardley, Birmingham, B26 1PG, England
  IIF 136
- 2234, Coventry Road, Sheldon, Birmingham, B26 3JH, England
  IIF 137
- 2327-2329, Coventry Road, Sheldon, Birmingham, B26 3PG, United Kingdom
  IIF 138
- 2nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
  IIF 139
- 4b Rapyal House, Talbot Way, Birmingham, B10 0HJ, England
  IIF 140
- 54, Charlbury Crescent, Birmingham, B26 2LL
  IIF 141
- 54, Charlbury Crescent, Birmingham, B26 2LL, England
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
- 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 175
- 54 Charlbury Crescent, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 176
- 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181 IIF 182
- 54 Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
  IIF 183 IIF 184 IIF 185
- 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 186 IIF 187 IIF 188
- 54, Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- 54 Charlbury House, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
  IIF 197 IIF 198
- 54, Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 199
- 9, Norley Grove, Moseley, Birmingham, B13 0DR, United Kingdom
  IIF 200
- Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 201 IIF 202 IIF 203 (more)
  IIF 204 IIF 205
- Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 206
- Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, B26 2LL, England
  IIF 207
- Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 208 IIF 209
- C/o New Company Associates Ltd Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 210
- C/o New Company Associates Ltd Charlbury House, Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 211
- C/o New Company Associates Ltd ,charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 212
- C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England
  IIF 213
- C/o New Company Associates (uk) Ltd 54, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
  IIF 214
- C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
  IIF 215
- C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 216
- C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 217
- C/o Vaghela & Co Studio 10, Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
  IIF 218
- Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England
  IIF 219
- Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
  IIF 220 IIF 221
- 45, Chalky Road, Portslade, Brighton, BN41 2WF, England
  IIF 222
- 10, Coldstream Terrace, Cardiff, CF11 6LJ, Wales
  IIF 223
- Flat 179, Allesley Old Road, Coventry, CV5 8FJ, England
  IIF 224
- 30, Crawford Avenue, Dartford, DA1 2GB, England
  IIF 225
- 312, Kingston Road, Ewell, Epsom, KT19 0SU, England
  IIF 226
- 32, 32, St George's Road, Forest Gate, E7 8HY, England
  IIF 227
- 14, Pen-y Bryn Road, Holyhead, LL65 1AP, United Kingdom
  IIF 228
- 15, Wilton Road, Hounslow, TW4 7LP, England
  IIF 229
- 12, Great Whyte Ramsey, Huntingdon, Cambridgeshre, PE26 1HA, England
  IIF 230
- 1, Daffodil Gardens, Ilford, IG1 2HZ, England
  IIF 231
- 47, Mill Green Close, Leeds, LS14 5JR, England
  IIF 232
- 127a, Molyneux Road, Liverpool, L6 6AJ, England
  IIF 233
- 131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England
  IIF 234
- 27, Park View Road, London, NW10 1AJ, England
  IIF 235
- 4th Floor, 20 Berkeley Square, London, W1J 6LH, England
  IIF 236
- 55, Agar Grove, London, NW1 9UE, England
  IIF 237
- 72, Gladesmore Road, London, N15 6TD, England
  IIF 238
- International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
  IIF 239 IIF 240
- Unit 1, Flat 2, 219 Evering Road, London, E5 8AL, England
  IIF 241
- International House, Mosley Street, Manchester, M2 3HZ, United Kingdom
  IIF 242 IIF 243
- 8 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England
  IIF 244
- 472, Bearwood Road, Smethwick, B66 4HA, England
  IIF 245
- Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England
  IIF 246
- 5, Boldmere Road, Sutton Coldfield, B73 5UY, United Kingdom
  IIF 247
- 5, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
  IIF 248
- 5a, Boldmere Road, Sutton Coldfield, B73 5UY, England
  IIF 249
- 54, Charlbury Crescent, Yardley, Yardley, Birmingham, B26 2LL, United Kingdom
  IIF 250
Butler, Mark Anthony
British
Registered addresses and corresponding companies
- 186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG
  IIF 251
Butler, Mark Anthony
born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL
  IIF 252
Butler, Mark Anthony
British company director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom
  IIF 253
Butler, Mark Anthony
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 254
- Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, England
  IIF 255
- Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
  IIF 256
- 54 Charlbury Crescent, Yardley, West Midlands, B26 2LL
  IIF 257 IIF 258 IIF 259 (more)
  IIF 260
Butler, Mark Anthony
British formation agent born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL
  IIF 261
- 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL
  IIF 262
- 54 Charlbury Crescent, Yardley, West Midlands, B26 2LL
  IIF 263
Butler, Mark Anthony
Registered addresses and corresponding companies
- 186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG
  IIF 264 IIF 265

Offspring entities and appointments 197

1
1874 LTD
12608290 11879105
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2021-06-24
IIF 221 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-24
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
1875 LTD - now
LAGRIA SEISACHTHIA AGENCIES LIMITED
- 2020-03-04 11848325
27 Park View Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-26 ~ 2019-09-27
IIF 235 - Director → ME
3
7 PITTVILLE LAWN MAINTENANCE LIMITED
03219516
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-02 ~ 1996-07-02
IIF 94 - Nominee Director → ME
4
711 GROUP LTD
11348931
Flat 1 560 Coventry Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ 2018-05-08
IIF 195 - Director → ME
5
A & M LEISURE (SCOTLAND) LIMITED
SC408247
86 Brucefield Avenue, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2011-09-27
IIF 185 - Director → ME
6
A I RENTAL LIMITED - now
AFSAR INVESTMENTS LIMITED
- 2014-07-15 03469926 09132699
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 116 - Nominee Director → ME
7
ACCIDENT CLAIM PROTECT LIMITED - now
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED
- 2000-07-19 03644725
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
1998-10-06 ~ 1998-10-06
IIF 85 - Nominee Director → ME
8
ACD BUILDING SERVICES LIMITED
03322132
23 Long Hassocks, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ 1997-02-21
IIF 114 - Nominee Director → ME
9
ACRES MANAGEMENT LIMITED
11857283
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ 2019-04-04
IIF 201 - Director → ME
Person with significant control
2019-03-04 ~ 2019-04-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
ADORA MANAGEMENT LTD
11759138
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-02-10
IIF 172 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-10
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
ADVANTAGE FINANCE & LEASING LIMITED
03395285
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (12 parents)
Officer
1997-06-30 ~ 1997-06-30
IIF 69 - Nominee Director → ME
12
AFRICAN SHIPPING LINE LTD
07827563
149 Grove Road, Houghton Regis, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ 2013-07-26
IIF 182 - Director → ME
13
AFSAR STORE LIMITED
03469925
46a Edgbaston Road, Birmingham, England
Active Corporate (7 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 97 - Nominee Director → ME
14
AGM TRAINING SERVICES LTD
07149777
15 Whitehead Close, Dinnington, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2010-02-10
IIF 254 - Director → ME
15
AIRCRAFT AIR HANDLING LIMITED
03643310
Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, Staffordshire
Active Corporate (5 parents)
Officer
1998-10-02 ~ 1998-10-02
IIF 125 - Director → ME
16
ALANTE ESTATES LTD
13522508
45 Chalky Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2023-03-01
IIF 222 - Director → ME
Person with significant control
2021-07-21 ~ 2023-03-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
ALANTE GROUP LTD
11872733
Apartment 1 505, Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2019-03-09
IIF 246 - Director → ME
Person with significant control
2019-03-09 ~ 2019-03-09
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
18
ALL DRAIN SOLUTIONS LTD
13736305
54 Charlbury Crescent, Birmingham, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ 2024-11-09
IIF 152 - Director → ME
Person with significant control
2021-11-10 ~ 2024-11-09
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
ALLESLEY SUPERSTORE LTD - now
BIRMINGHAM PROMOTERS LIMITED
- 2019-12-10 12105716
Flat 179 Allesley Old Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ 2019-11-11
IIF 224 - Director → ME
20
ARDEN JOINERY LIMITED
03238797
31 Swancote Road, Stechford, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-08-16 ~ 1996-08-16
IIF 128 - Director → ME
21
AVANTAGE BUSINESS COLLEGE LTD - now
ADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
SHORELINE GROUP LTD
- 2020-05-30 11759128
23 Elswick Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2020-01-09
IIF 133 - Director → ME
Person with significant control
2019-01-10 ~ 2020-01-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
B4U TELECOM LIMITED - now
MERCOMM LIMITED
- 2003-01-06 03469971
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 79 - Nominee Director → ME
23
BANNERWOOD LIMITED
14313706 11879105
72 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2022-12-06
IIF 238 - Director → ME
Person with significant control
2022-08-23 ~ 2022-12-06
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
24
BANNERWOOD LTD - now
1874 LIMITED
- 2020-05-14 11879105 12608290
131 Hammersmith Grove, Hammersmith, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-07-11
IIF 234 - Director → ME
Person with significant control
2019-03-13 ~ 2019-07-11
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
BAYPORT LTD
11666729
5 Boldmere Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2018-11-18
IIF 248 - Director → ME
Person with significant control
2018-11-08 ~ 2018-11-08
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
BELLMARK CREATIONS LTD - now
INSPIRE 2B CREATIVE LIMITED
- 2020-03-19 11958955
Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-23 ~ 2019-04-23
IIF 161 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
BELLMARK ENTERPRISES LTD
11143557
Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 171 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 29 - Ownership of shares – 75% or more → OE
28
BETA FIRE PROTECTION LIMITED
03729809
Premier House, 2 Jubilee Way, Elland, England
Active Corporate (12 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 96 - Nominee Director → ME
29
BLASTONE HOLDINGS (UK) LTD - now
BLAST-ONE (UK) LTD - 2024-08-27
BLAST-0NE (UK) LTD
- 2014-04-29 08983403
Riverside House, Kangley Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2014-04-29
IIF 163 - Director → ME
30
BLUE TIDE HOLDINGS LTD - now
CISCO CONTRACTS LTD
- 2020-05-18 11782160 12612043, 12085448, 08484385... (more)
Crown Heights, 348 Alencon Walk, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ 2020-02-11
IIF 194 - Director → ME
Person with significant control
2019-01-22 ~ 2020-02-11
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
BOAT SEA ADVENTURES LIMITED
08727888 11056980
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 180 - Director → ME
32
BOAT SEA VIEW LTD - now
BOAT SEA ADVENTURES LIMITED
- 2018-05-16 11056980 08727888
4385, 11056980 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2017-11-09 ~ 2017-11-09
IIF 240 - Director → ME
33
BORTECH LTD
12601185
14 Pen-y Bryn Road, Holyhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2020-11-05
IIF 228 - Director → ME
34
BOSTOCK COMMERCIAL LTD - now
SHELDON MANAGEMENT LTD
- 2024-03-16 15235784
15 Wilton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 229 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
BOX CARTON LTD
07631970
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 177 - Director → ME
36
BRILLIANT PROMOTIONS COMPANY LIMITED
03424508
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
1997-08-26 ~ 1997-08-26
IIF 131 - Director → ME
37
BRILLIANT PROPERTIES LIMITED
03502622
Margery Hall, Reigate Hill, Reigate, Surrey
Active Corporate (9 parents)
Officer
1998-02-02 ~ 1998-10-28
IIF 123 - Nominee Director → ME
38
BRUM BEAT MUSIC LIMITED
11345320 09194122
54 Charlbury House Charlbury Crescent, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 196 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
39
BRUMBEAT MUSIC LIMITED
09194122 11345320
C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 211 - Director → ME
40
BUSINESS INSPIRE LTD
08570633 08570784
54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 192 - Director → ME
41
CAMBERWEST LIMITED
10202581
84-86 Blackburn Road, Accrington, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2016-05-27
IIF 143 - Director → ME
42
CAMBIUM DESIGN LIMITED
03481844
28 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
1997-12-16 ~ 1997-12-16
IIF 71 - Nominee Director → ME
43
CANDY MINT LTD
10033586
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ 2016-02-29
IIF 216 - Director → ME
44
CAPRICORN CONSULTANCY LTD
11371595
4385, 11371595: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-05-21
IIF 197 - Director → ME
45
CCO CONSTRUCTION LTD
13398152
18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 68 - Director → ME
46
CHELSEA GARDEN CENTRE SUPPLIES LLP
- now OC323509
SMARTLIFE CAPITAL RESOURCES LLP
- 2010-11-02 OC323509
95 Wilton Road, Suite 717, Victoria, London
Active Corporate (10 parents)
Officer
2010-10-27 ~ 2010-11-24
IIF 252 - LLP Designated Member → ME
47
CHERISHED LIMITED
03917852
Dunsford House 40 High Street, Belbroughton, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-02-02 ~ 2000-02-02
IIF 99 - Nominee Director → ME
48
CIVILS AND DRAINAGE LTD
15644505
Unit 1, Flat 2 219 Evering Road, London, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ 2025-06-21
IIF 241 - Director → ME
49
CLARENCE OAK LIMITED
11344796
Unit 6 Sb House, Sharrocks Street, Wolverhampton, England
Active Corporate (6 parents)
Officer
2018-05-03 ~ 2018-05-03
IIF 203 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
50
COASTLINK LTD
13586338
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2022-02-08
IIF 220 - Director → ME
Person with significant control
2021-08-25 ~ 2022-02-08
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
51
COLMORE HOLDINGS LTD
10864833
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-07-13
IIF 175 - Director → ME
52
COLORADO VENTURES LTD
11822122
8 Morrab Court, Pargolla Road, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-03-12
IIF 190 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
53
DAMSONWOOD LIMITED
03354999
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Officer
1997-04-17 ~ 1997-04-17
IIF 83 - Nominee Director → ME
54
DEAL JOB LTD
10034029
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ 2016-03-01
IIF 215 - Director → ME
55
DEANSGATE ASSOCIATES LIMITED - now
F1 RACING INTERNATIONAL LIMITED
- 2017-06-08 10581218 10581228
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 146 - Director → ME
56
DENVER VENTURES LIMITED
11552572
11 Castlefields, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 193 - Director → ME
57
DISTINCTIVE STYLES LIMITED
03740349
5 Swan Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-03-24 ~ 1999-04-12
IIF 81 - Nominee Director → ME
58
DL SOLUTIONS LIMITED
03888563
22 Landor Road, Knowle, Solihull, West Midlands
Active Corporate (4 parents)
Officer
1999-12-03 ~ 1999-12-03
IIF 118 - Nominee Director → ME
59
DON'T RATTLE THE SNAKE LTD
09638997
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 145 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
60
DPL RENOVATIONS LTD
09664669
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 212 - Director → ME
61
DRAINAGE & BUILDING (EBM) LTD
- now 10602707
ALL HANDS ON DECK INTERNATIONAL LIMITED
- 2023-04-05 10602707
54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
62
DUPORT HOLDINGS LTD - now
OWTL OIL LIMITED
- 2019-03-18 11834043
158 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-03-18
IIF 188 - Director → ME
Person with significant control
2019-02-19 ~ 2019-03-18
IIF 45 - Has significant influence or control → OE
63
ELETRON LIMITED
03891582
The Lawns Business Centre, The Lawns Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 115 - Nominee Director → ME
64
EML CERAMICS LTD
11304545
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2018-04-23
IIF 168 - Director → ME
65
FACTORSAFE LIMITED - now
CHARTERBROOK SYSTEMS LIMITED
- 2000-06-29 03740353
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
1999-03-24 ~ 2000-03-10
IIF 84 - Nominee Director → ME
66
FILTHY ANIMALS PROFESSIONAL VALET SERVICE LTD
10852188
Charlbury House 54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 141 - Director → ME
67
FINANCIAL SOLUTIONS NETWORK LIMITED
- now 15674824 11652574, 13870233... (more)
LANGHILL LTD
- 2024-04-30 15674824
4385, 15674824 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ 2024-05-10
IIF 249 - Director → ME
68
FLEETSTOCK LIMITED
11552223
2327-2329 Coventry Road, Sheldon, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 138 - Director → ME
69
GEOMETRIC FACILITIES MANAGEMENT SOLUTIONS LIMITED
11972214
37 Claremont Road Claremont Road, Smethwick, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2019-05-01
IIF 245 - Director → ME
70
GO BANANAS BIRMINGHAM LIMITED
03661881
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
1998-11-05 ~ 1998-11-05
IIF 101 - Nominee Director → ME
71
GO GO WOK LTD - now
BELL ISLE ESTATES LIMITED
- 2009-07-07 06904158
20 Treorchy Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2009-07-06
IIF 258 - Director → ME
72
GRANITE PAVING LIMITED
11655139
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
73
GREEN PROPERTIES (WREKIN) LIMITED - now
GT WEB UK LIMITED
- 2011-03-17 06834702
Fairview Cottage Spout Lane, Leighton, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2010-03-03
IIF 259 - Director → ME
74
GREENWOODS COLESHILL LIMITED - now
GREENWOODS COMMUNICATIONS LIMITED
- 1998-01-01 03444792 01560497, 08397194... (more)
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 80 - Nominee Director → ME
75
GREENWOODS GROUP LIMITED
03471380
Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-26 ~ 1997-11-26
IIF 106 - Nominee Director → ME
76
HOLTE DEVELOPMENTS LIMITED - now
BKN BUILDERS LIMITED
- 2010-06-01 03842526
Unit 11 Pexton Road, Driffield, East Riding, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-16 ~ 1999-09-16
IIF 75 - Nominee Director → ME
77
IGNAS GROUP LTD - now
REGIONAL SALES LTD
- 2019-04-09 11801019 11952402
2234 Coventry Road, Sheldon, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-02-01
IIF 137 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
78
IKLEENZ LTD
11134963
33 Middleton Road, Heysham, Morecambe, England
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-01-05
IIF 173 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 28 - Ownership of shares – 75% or more → OE
79
INTERNATIONAL ORGANISATION DEVELOPMENT LTD. - now
INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD.
- 1999-01-25 03613839
Omega Court, 362 Cemetery Road, Sheffield
Active Corporate (26 parents, 1 offspring)
Officer
1998-08-12 ~ 1998-08-12
IIF 127 - Director → ME
80
INTEX COURIERS LIMITED
03429402
Intex House, 265 Coventry Road, Exhall, Coventry
Active Corporate (5 parents)
Officer
1997-09-04 ~ 1997-09-04
IIF 130 - Director → ME
81
J COOPER CONSTRUCTION LTD - now
RYMAC GROUP LTD
- 2024-03-16 15235551
55 Agar Grove, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 237 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
82
JACKPOT ENTERPRISES LTD
13635057
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2023-05-05
IIF 136 - Director → ME
Person with significant control
2021-09-21 ~ 2023-05-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
83
JAMGAN4 LTD - now
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
SMOKIN JOES LTD
- 2015-04-24 08903078
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-19 ~ 2014-02-19
IIF 191 - Director → ME
84
JEAN CHRISTIAN PERFUMES LIMITED
03433578
132 132 Gloucester Road North, Filton, Bristol, England
Active Corporate (5 parents)
Officer
1997-09-12 ~ 1997-09-12
IIF 92 - Nominee Director → ME
85
JJR CONSTRUCTION SERVICES LIMITED
07229876
Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 256 - Director → ME
86
JPC DOOR SETS LIMITED - now
ATRIUM VENTURES LTD
- 2020-04-06 11769697
6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2019-01-16
IIF 139 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
87
KASHMIR PARADISE LIMITED
03469929
46a Edgbaston Road, Balsall Heath, Birmingham, England
Active Corporate (6 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 112 - Nominee Director → ME
88
KNIGHTSBRIDGE LTD - now
LONDON KNIGHTSBRIDGE LTD - 2026-01-23
PCL - PREMIER CONSULTING LIMITED - 2022-07-27
ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED
- 2003-05-09 03503206
124 City Road, London, England
Active Corporate (12 parents)
Officer
1998-02-03 ~ 1998-06-06
IIF 70 - Nominee Director → ME
89
KOBALT SERVICES LTD
11947468
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2019-04-15
IIF 153 - Director → ME
Person with significant control
2019-04-15 ~ 2019-04-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
90
KU-AK INTERNATIONAL LIMITED
02868500
Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
Active Corporate (4 parents)
Officer
1993-11-03 ~ 1993-11-05
IIF 265 - Nominee Secretary → ME
91
L.C.MINT LTD
- now 08541566
LT COMMS LTD
- 2014-06-23 08541566
L.C.MINT LTD
- 2014-06-11 08541566
4b Rapyal House, Talbot Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-06-20
IIF 159 - Director → ME
2014-06-26 ~ 2015-01-21
IIF 140 - Director → ME
92
LANDTECH (UK) LIMITED
03176859
Mayfields Cottage, Bishops Frome, Worcester, England
Active Corporate (7 parents)
Officer
1996-03-22 ~ 1996-03-22
IIF 132 - Director → ME
93
LEHAIFA LIMITED - now
VIRGIN INTERNATIONAL LIMITED
- 2018-03-06 10911699
1 Abbotsford Drive, Dudley, England
Dissolved Corporate (8 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 239 - Director → ME
94
LENCO LIMITED
- now 11657257
GRANITE PAVING GROUP LIMITED
- 2020-05-14 11657257
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2020-06-05
IIF 244 - Director → ME
Person with significant control
2018-11-02 ~ 2020-06-05
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
95
LEVELSTYLE LIMITED
03372528
67 Micklehome Drive, Alrewas, Staffordhsire
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 1997-05-19
IIF 74 - Nominee Director → ME
96
LIVE WIRE MARKETING LIMITED
03772944
Unit 7 The Lawns Business Centre, The Lawns, Hinckley, Leicestershire
Active Corporate (4 parents)
Officer
1999-05-19 ~ 1999-05-19
IIF 105 - Nominee Director → ME
97
LORIAN LTD
12599888
29 Hawthorn Drive, Ollerton Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ 2021-01-21
IIF 151 - Director → ME
Person with significant control
2020-05-13 ~ 2021-01-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
98
LUXTON MIDLANDS LIMITED - now
LUXTON ELECTRICAL CONTRACTORS LIMITED
- 2016-07-29 09788234 09790291
Ground Floor, 96 Bissell Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-22
IIF 250 - Director → ME
99
LUXURY CUSTOM MADE MODULAR LTD - now
FIRE DOOR SURVEYS & MAINTENANCE LTD
- 2024-11-28 15518260
209 Ainsworth Road, Radcliffe, Manchester, England
Active Corporate (5 parents)
Officer
2024-02-24 ~ 2024-11-28
IIF 225 - Director → ME
Person with significant control
2024-02-24 ~ 2024-11-28
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
100
LYSI SOLUTIONS LTD - now
MEADOWGREEN DEVELOPMENTS LIMITED
- 2024-11-05 13521112
312 Kingston Road, Ewell, Epsom, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ 2023-05-15
IIF 226 - Director → ME
Person with significant control
2021-07-20 ~ 2023-05-15
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
101
MAB MANAGEMENT CONSULTANTS LIMITED
03891546
37 Dunholme Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 104 - Nominee Director → ME
102
MACKADOWN LTD
13639454
Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2022-08-16
IIF 219 - Director → ME
Person with significant control
2021-09-23 ~ 2022-08-16
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
103
MACKAY MARINE SURVEYORS LIMITED
07579567
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-11-27
IIF 207 - Director → ME
104
MANTRA SECURITY LTD
11379893
33 Heathfield Lane West, Wednesbury, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2018-05-24
IIF 198 - Director → ME
105
MAPLEWOOD RESIDENTIAL LIMITED
03508733
33 Billesley Lane, Moseley, Birmingham
Active Corporate (6 parents)
Officer
1998-02-12 ~ 1998-02-12
IIF 87 - Nominee Director → ME
106
MEDION ELECTRONICS LIMITED
03678084
120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire
Active Corporate (15 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 121 - Nominee Director → ME
107
MILL STREET MOTORS (2000) LIMITED
- now 03740102
READSWEST LIMITED
- 1999-06-14 03740102
Mill Street, Barwell, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
1999-03-24 ~ 1999-06-15
IIF 73 - Nominee Director → ME
108
MILLENNIUM SUNRISE LIMITED
03442176
35 Little Lullaway, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
1997-09-30 ~ 1997-09-30
IIF 95 - Nominee Director → ME
109
MITRE (P.F.G.) LIMITED
03404859
Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1997-07-17 ~ 1997-07-17
IIF 122 - Nominee Director → ME
110
MOONRISE INTERNATIONAL LIMITED
10913407
96 Oakham Road, Dudley, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2017-08-14
IIF 242 - Director → ME
111
MOUNTLEY HOLDINGS LIMITED
03845194
3 Sickleholm Drive, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
1999-09-21 ~ 1999-09-21
IIF 82 - Nominee Director → ME
112
MUM'S MART LTD
- now 07841333
JUMBLE TOTS LIMITED
- 2011-12-28 07841333
JUMBLETOTS LIMITED
- 2011-12-09 07841333
12 Bovinger Way, Thorpe Bay, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2012-12-07
IIF 209 - Director → ME
113
NEW COMPANY ASSOCIATES LIMITED
- now 05031077 08716595, 08716595... (more)
E SECRETARIES LTD
- 2010-01-19 05031077
T J LABOUR SUPPLIES LTD - 2005-02-15
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (6 parents, 110 offsprings)
Officer
2008-05-06 ~ dissolved
IIF 263 - Director → ME
114
NEW COMPANY ASSOCIATES LTD
- now 08716595 05031077
NEW COMPANY ASSOCIATES (UK) LIMITED
- 2019-04-16 08716595 05031077
Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-03 ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
115
NEW COMPANY GROUP LTD
- now 10654358 03001287
CHEV INTERNATIONAL LIMITED
- 2020-06-02 10654358
Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-06-02 ~ now
IIF 206 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 43 - Has significant influence or control → OE
116
NLS VENTURES LIMITED
- now 10297665
MLS GARAGE LIMITED - 2017-06-08
130 Foord Road, Folkestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 176 - Director → ME
117
NOVAMEDICA LTD
06967312
132-134 Great Ancoats Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-20
IIF 255 - Director → ME
118
NUTSHELL HOLDINGS LTD
13596486
674 Lea Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-05-10
IIF 165 - Director → ME
Person with significant control
2021-09-01 ~ 2023-05-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
119
OFFICE INSTALL NORTHWEST LTD - now
REDMEN SOLUTIONS LTD
- 2012-01-23 06877383
Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West Lancs
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 260 - Director → ME
120
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996
Unit 1 120, Devon Street Nechells, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 72 - Nominee Director → ME
121
OUTLET RETAIL LTD
11937910
505 Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ 2019-04-10
IIF 213 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
122
P & M ROOFING SOLUTIONS LTD
10415968
7 Bedford House, Sanda Croft, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2016-10-07
IIF 183 - Director → ME
123
P.C.S. RETAIL LTD
07323201
182 Halesowen Road, Oldhill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 261 - Director → ME
124
PLACETIME LIMITED
- now 08543134
RIVERNOTE LIMITED
- 2013-05-31 08543134
54 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 199 - Director → ME
125
PLANTY'S PROJECTS LTD
11072303
9 Norley Grove, Moseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2017-11-20
IIF 200 - Director → ME
126
PREMIER DOMAIN NAMES LTD
15340278
Sola Cottage, Berrow Green, Burnham On Sea, Somerset, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ 2024-07-26
IIF 253 - Director → ME
Person with significant control
2023-12-09 ~ 2024-07-26
IIF 67 - Has significant influence or control → OE
127
PRICEDROP BARGAINS LTD - now
DEMOLITION & WASTE LTD - 2010-04-11
PRICEDROP BARGAINS LTD
- 2010-02-18 06836530
1 Trindle Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2010-02-18
IIF 262 - Director → ME
128
PUNK ROCK LIMITED
06732931
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2008-10-24
IIF 257 - Director → ME
129
QUEENSCOPE ENTERPRISES LIMITED
03503439
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1998-02-03 ~ 1998-08-17
IIF 119 - Nominee Director → ME
130
R & M FISH BAR LTD - now
RICHARD & MAGGIES LIMITED
- 2011-10-04 07782066
64 High Street, Stanton Hill, Sutton In Ashfield, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 184 - Director → ME
131
R.WRIGHT CONSTRUCTION LIMITED
03341669
178 Elmdon Lane, Marston Green, Birmingham
Active Corporate (4 parents)
Officer
1997-03-27 ~ 1997-03-27
IIF 110 - Nominee Director → ME
132
RATTLE THE SNAKE LTD
09633283
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 149 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
133
REAL ESTATE MANAGEMENT (DUBAI) LTD - now
ELMDON GROUP LIMITED
- 2022-08-02 13769925
32 St George's Road, Forest Gate, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ 2022-08-02
IIF 227 - Director → ME
Person with significant control
2021-11-29 ~ 2022-08-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
134
REDLAM TIMBERS LIMITED
03296653
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
1996-12-27 ~ 1996-12-27
IIF 108 - Nominee Director → ME
135
REFRESH ENTERPRISES LIMITED
14330129
70 Daisy Hill, Dewsbury, England
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ 2023-10-11
IIF 231 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-11
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
136
REFRESHMENT SOLUTIONS LIMITED - now
MULTIVEND (SALES) LIMITED - 1996-08-21
PANELTEC LIMITED
- 1994-02-25 02824889
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
1993-06-08 ~ 1994-02-25
IIF 251 - Nominee Secretary → ME
137
REGAL SALES LIMITED
10910945
5 Boldmere Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 247 - Director → ME
138
REGIONAL SALES LTD
11952402 11801019
127a Molyneux Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2019-12-01
IIF 233 - Director → ME
Person with significant control
2019-04-17 ~ 2019-12-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
139
RELEASE CAPITAL LTD - now
RELEASE CAPITOL LTD - 2007-01-02
ASTWOOD REALTOR LIMITED
- 2006-09-26 03485265
13 Church Green East, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
1997-12-23 ~ 1997-12-23
IIF 111 - Nominee Director → ME
140
RITE PRICE FURNITURE LTD - now
MENROSE LIMITED
- 1999-01-08 02911488
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
1994-03-22 ~ 1994-03-24
IIF 264 - Nominee Secretary → ME
141
ROTARY-WING LIMITED
03444788
The Counting House 4a Moss Lane, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 77 - Nominee Director → ME
142
SAHIRA BEAUTY THERAPY LTD - now
SHENSTONE CONSTRUCTION LTD
- 2021-07-20 12612043
CISCO CONTRACTS LTD
- 2020-09-13 12612043 08484385, 12085448, 11782160... (more)
11 St Vincent Gardens, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-07-20
IIF 160 - Director → ME
Person with significant control
2020-05-19 ~ 2021-07-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
143
SBD LIMITED - now
S B DESIGNS LIMITED
- 2000-03-14 03444590
69a St Anns Hill, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 129 - Director → ME
144
SCALA AGENTUREN (UK) LIMITED - now
NON STOP MARKETING LIMITED
- 1998-07-28 03503072
6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ 1998-07-17
IIF 91 - Nominee Director → ME
145
SCOT-SIGNS LIMITED
SC179913
Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West Lothian
Active Corporate (6 parents)
Officer
1997-10-23 ~ 1997-12-15
IIF 103 - Nominee Director → ME
146
SECURELETS AT JEREMY AND CO LIMITED - now
SECURELETS LIMITED
- 2011-11-23 03759146
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Officer
1999-04-26 ~ 1999-04-26
IIF 107 - Nominee Director → ME
147
SEGRE U.K. LIMITED - now
DELTA ONE ASSOCIATES LIMITED
- 1997-02-14 03246121
35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-09-05 ~ 1996-09-05
IIF 120 - Nominee Director → ME
148
SERVEPLAN LTD
- now 09084902
VENOM FRANCHISES LTD
- 2025-09-10 09084902
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 148 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
149
SHELDON GROUP LIMITED
11798948 15569169
Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
150
SHELDON GROUP SERVICES LTD
15569169 11798948
18 Manor House Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 169 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
151
SIR PATRIKA BAN-HELDA LIMITED
03589434
1 North Avenue, Shenley, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
1998-06-29 ~ 1998-06-29
IIF 89 - Nominee Director → ME
152
SKYMAIN CONTRACTS LIMITED
03449456
56 Park Street, Newhall, Swadlincote, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-10-14 ~ 1997-10-14
IIF 90 - Nominee Director → ME
153
SLIMJACK PRODUCTS LIMITED
03416613
20 Woodchester Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-08-08 ~ 1997-08-08
IIF 124 - Director → ME
154
SMQ SERVICES LIMITED
03689704
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (9 parents)
Officer
1998-12-29 ~ 1998-12-29
IIF 93 - Nominee Director → ME
155
SOLO UK LIMITED
03613500
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
1998-08-11 ~ 1998-08-11
IIF 76 - Nominee Director → ME
156
SPH BOOKKEEPING SERVICES LTD - now
SPH COMPUTER SERVICES LIMITED
- 2012-01-19 03381889
181a Broad Lane, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-06-05 ~ 1997-06-05
IIF 126 - Director → ME
157
STADIUM VENTURES LTD
11788390
Flat 118b City Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2019-04-06
IIF 202 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-06
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
158
STREETS AHEAD PROPERTIES LIMITED
03503141
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-01 ~ 1998-12-17
IIF 88 - Nominee Director → ME
159
STYLEWISE INTERNATIONAL LTD
11759474
148 Darlaston Road, Walsall, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-10
IIF 174 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
160
SUNHILL LTD
15574130
Unit 6, Factory Shop Center, Tundry Way, Blaydon-on-tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ 2024-04-22
IIF 230 - Director → ME
161
SUNRISE HOLDINGS LTD
10863124
12 Heather Bank, Gobowen, Oswestry, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-07-12
IIF 214 - Director → ME
162
SWISS ELITE LTD - now
NACIONAL GROUP LIMITED
- 2020-06-29 11768054
23 Elswick Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ 2019-12-15
IIF 134 - Director → ME
Person with significant control
2019-01-15 ~ 2019-12-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
163
TB CONSULTANCY MIDLANDS LTD
11315488
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-04-18
IIF 135 - Director → ME
164
TEK-NOLOGY SOLUTIONS LIMITED - now
TEK RESPONSE LIMITED
- 2014-03-07 03716988 08917919
Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (9 parents)
Officer
1999-02-22 ~ 1999-02-22
IIF 102 - Nominee Director → ME
165
TELFAB LIMITED - now
JLM TRANSPORT LIMITED
- 1998-12-23 03629437
Unit 12 Roman Way, Coleshill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-09-10 ~ 1998-12-23
IIF 113 - Nominee Director → ME
166
TELLME LIMITED - now
LOUJEN LIMITED
- 1999-06-17 03740125
19 Delaware Road, Styvechale, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-03-24 ~ 1999-06-17
IIF 109 - Nominee Director → ME
167
THE NVQ COMPANY LIMITED
03709497
8 Avenue Close, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 78 - Nominee Director → ME
168
TIDAL WAVE LTD
10867460
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2017-07-14
IIF 170 - Director → ME
169
TIGERWOLF LIMITED
03497771
15 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & Wear
Active Corporate (7 parents)
Officer
1998-01-22 ~ 1998-07-15
IIF 117 - Nominee Director → ME
170
TIMEPLAN MANAGEMENT LTD
15567016
132 Woodruff Way, Walsall, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 156 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
171
TIMEPLAN VENTURES LTD
11810513
85 St. Andrews Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ 2019-09-17
IIF 232 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-17
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
172
TRADETERMS LIMITED
12598931
4th Floor 20 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
173
TRAVELFIXER WORLDWIDE LIMITED
03910848
100 Grove Lane, Handsworth, Birmingham, England
Active Corporate (9 parents)
Officer
2000-01-20 ~ 2000-01-20
IIF 100 - Nominee Director → ME
174
UK FRB LTD - now
DUBAI INTERNATIONAL PROPERTIES LTD
- 2023-11-10 13770064
32a Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ 2023-08-12
IIF 158 - Director → ME
Person with significant control
2021-11-29 ~ 2023-08-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
175
V.INT LTD
12071285
Berrow Court, Berrow Drive, Birmingham, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2019-12-17
IIF 210 - Director → ME
Person with significant control
2019-07-01 ~ 2019-12-17
IIF 36 - Has significant influence or control → OE
176
V.S. HOSPITALITY LIMITED - now
VALLEY INTERNATIONAL LIMITED
- 2018-01-24 10866175 11796424
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2018-01-23
IIF 218 - Director → ME
177
VALEOAK LTD
08871839
558a Coventry Road, Small Heath, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-07-11
IIF 208 - Director → ME
178
VALLEY INTERNATIONAL LIMITED
11796424 10866175
39 Munro Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2020-08-21
IIF 205 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
179
VANGUARD COMPANY ASSOCIATES LTD
- now 10618304
LYNX SPORTS INTERNATIONAL LIMITED
- 2025-09-10 10618304
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 217 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
180
VENIN SPORTS INTERNATIONAL LIMITED
10579161 10697827... (more)
54 Charlbury Crescent, Birmingham, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 147 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
181
VENOM ELECTRICAL LIMITED
- now 09062315
VENOM ELECTRICIAL LIMITED - 2015-06-03
Fairways House, Mount Pleasant Road, Southampton, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 144 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
182
VENOM FASHIONWEAR LIMITED
09061058
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 150 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
183
VENOM GROUP LTD
09624346
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 142 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
184
VENOM HOLDINGS LTD
- now 12546115
READYMADE COMPANY SERVICES LTD
- 2020-07-22 12546115
GORT LTD
- 2020-05-26 12546115
54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-04 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2020-04-04 ~ dissolved
IIF 1 - Has significant influence or control → OE
185
VENOM INTERNATIONAL LTD
09623792 10586903... (more)
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 166 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
186
VENOM SECURITY LTD
06738480
54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 154 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
187
VENOM SPORTS & LEISUREWEAR LIMITED
09059118
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-28
IIF 157 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
188
VENOMOUS LTD
09639149
Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2015-06-16
IIF 155 - Director → ME
189
VGO INTERNATIONAL LIMITED
- now 10620696 10628180, 10620719... (more)
NSO OIL GROUP LIMITED
- 2025-03-19 10620696
VGO INTERNATIONAL LIMITED
- 2025-02-21 10620696 10628180, 10620719... (more)
Unit 1a Woolston Road, Oswestry, Shropshire, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 187 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
190
VNM GLOBAL LTD - now
VENOM SPORT LIMITED
- 2026-03-19 09060652
1 - 3 Robertson Street, Hastings, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 186 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-23
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
191
WESTBUILD CONSTRUCTION LIMITED
03742230
89 Selly Park Road, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1999-03-29 ~ 1999-03-29
IIF 98 - Nominee Director → ME
192
WESTLAKE MANAGEMENT DEVELOPMENTS LIMITED
- now 10600591
SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-11
10 Coldstream Terrace, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-06-21 ~ 2025-08-07
IIF 223 - Director → ME
Person with significant control
2025-06-21 ~ 2025-08-07
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
193
WISEDOLLAR MUSIC LIMITED
10912081
20 Charter Road, Tipton, England
Dissolved Corporate (6 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 243 - Director → ME
194
WONDERSTORE DEVELOPMENTS LIMITED
03465409
118 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
1997-11-13 ~ 1997-11-13
IIF 86 - Nominee Director → ME
195
YAIR HILL LIMITED
07406197
61 Wordsworth Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2010-11-29
IIF 181 - Director → ME
196
YOUR SALE (MIDLANDS) LIMITED
07695522
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2011-07-07
IIF 178 - Director → ME
197
YOUR SALE (UK) LTD
- now 08570784
BUSINESS ASPIRE LTD
- 2013-09-20 08570784 08570633
54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 189 - Director → ME

Mark Antony Butler

Mark Antony Butler

Mr Mark Antony Butler

Mr Mark Anthony Butler

Butler, Mark

Butler, Mark

Butler, Mark

Butler, Mark

Butler, Mark

Butler, Mark Antony

Butler, Mark Anthony

Butler, Mark Anthony

Butler, Mark Anthony

Butler, Mark Anthony

Butler, Mark Anthony

Butler, Mark Anthony

1874 LTD

LAGRIA SEISACHTHIA AGENCIES LIMITED

7 PITTVILLE LAWN MAINTENANCE LIMITED

711 GROUP LTD

A & M LEISURE (SCOTLAND) LIMITED

AFSAR INVESTMENTS LIMITED

ACCIDENT CLAIMS SERVICE LIMITED

ACD BUILDING SERVICES LIMITED

ACRES MANAGEMENT LIMITED

ADORA MANAGEMENT LTD

ADVANTAGE FINANCE & LEASING LIMITED

AFRICAN SHIPPING LINE LTD

AFSAR STORE LIMITED

AGM TRAINING SERVICES LTD

AIRCRAFT AIR HANDLING LIMITED

ALANTE ESTATES LTD

ALANTE GROUP LTD

ALL DRAIN SOLUTIONS LTD

BIRMINGHAM PROMOTERS LIMITED

ARDEN JOINERY LIMITED

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